The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Ryan, Elizabeth Mary
    Practice Manager born in November 1966
    Individual (6 offsprings)
    Officer
    2015-10-02 ~ now
    OF - director → CIF 0
    Ryan, Elizabeth
    Individual (6 offsprings)
    Officer
    2015-10-02 ~ now
    OF - secretary → CIF 0
    Mrs Elizabeth Mary Ryan
    Born in November 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ryan, Sean Anthony
    Chartered Certified Accountant born in May 1966
    Individual (16 offsprings)
    Officer
    2015-10-05 ~ now
    OF - director → CIF 0
    Mr Sean Anthony Ryan
    Born in May 1966
    Individual (16 offsprings)
    Person with significant control
    2016-05-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CONSTRUCT365 LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
74902 - Quantity Surveying Activities
Brief company account
Fixed Assets
399,433 GBP2023-10-31
198,990 GBP2022-10-31
Current Assets
17,252 GBP2023-10-31
102,333 GBP2022-10-31
Total assets
416,685 GBP2023-10-31
301,323 GBP2022-10-31
Equity
251,689 GBP2023-10-31
75,691 GBP2022-10-31
Creditors
Amounts falling due within one year
131,018 GBP2023-10-31
225,620 GBP2022-10-31
Amounts falling due after one year
33,966 GBP2023-10-31
Total liabilities
416,685 GBP2023-10-31
301,323 GBP2022-10-31
Average Number of Employees
32022-11-01 ~ 2023-10-31
32021-11-01 ~ 2022-10-31

Related profiles found in government register
  • CONSTRUCT365 LIMITED
    Info
    Registered number 09805408
    1 1 Railshead Road, Ground Floor Office, Isleworth TW7 7EP
    Private Limited Company incorporated on 2015-10-02 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • CONSTRUCT365 LIMITED
    S
    Registered number 09805408
    Flat 2 Grey Gables, 234 Kew Road, Richmond, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • CONSTRUCT365 LTD
    S
    Registered number 09805408
    Flat 2 Grey Gables, 234 Kew Road, Richmond, United Kingdom
    Private Limted Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Flat 2 Grey Gables, 234 Kew Road, Richmond, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2020-12-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • 6 Monck Drive, Nantwich, Cheshire, United Kingdom
    Corporate (1 parent)
    Total liabilities (Company account)
    4,814 GBP2023-11-30
    Person with significant control
    2020-11-13 ~ 2025-03-18
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.